DOSSIERS / GERARD RAYMOND LAURENT PRETE
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Sole trader dossier

GERARD RAYMOND LAURENT PRETE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394240089 · 394240089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERARD RAYMOND LAURENT PRETE
fr_inpi
394240089
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
21 RUE FERRANDIERE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.B. HOLDINGactiveANTOINE PRETEdissolvedAXEL THIERRY VEIGA PLANELLSdissolvedBOUMEDIENNE BOUBEKEURdissolvedDANIELLE GUEZdissolvedDANY BOUCHARAdissolvedDENISE LATRAICHEactiveDIANE FRANCOISE LINA DEMOREactiveFREDERIC PIRASactiveGERARD LOUIS ESCOTdissolvedGREGOIRE LAURENT GERMAINactiveINGRID MOYAdissolvedJEANINE ADESdissolvedJOEL PHILIPPE VALETTEactiveJULIE AUDREY GODARDdissolvedMICHELINE POLOdissolved[ND]active[ND]dissolvedREMI MARIE JOSEPH MORLEVATdissolvedSERGE MICHEL DEFRADATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100